ALFA AESAR LIMITED

Executive Summary

Alfa Aesar Limited is currently a dormant entity with no trading activity and stagnant financial position reflected by a negative profit and loss reserve equal to its share capital. While regulatory filings are current and governance appears straightforward, the absence of operational data and limited financial disclosure presents a high risk profile. Further inquiry into the company’s future plans and potential liabilities is recommended before considering investment.

ALFA AESAR LIMITED - Analysis Report

Company Number: 13785844

Analysis Date: 2025-07-20 17:08 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant, showing no operational activity or generated revenue since incorporation. Shareholders’ funds remain static at £50,000 with a matching negative profit and loss balance, indicating no retained earnings or operational profits. The absence of employees and the lack of audit or review diminish financial transparency. These factors collectively point to limited current business activity and uncertain future viability.

2. Key Concerns:

• Dormant Status: No trading or operational activity reported over multiple years, raising questions about business sustainability and revenue generation.
• Negative Profit and Loss Account: The P&L reserve of -£50,000 matches the share capital, implying accumulated losses or no income reinvestment, which could impair solvency if the company were to commence operations.
• Lack of Financial Detail: The company has not submitted full accounts beyond an abridged balance sheet, and no audit has been conducted, limiting insight into financial health or potential liabilities.

3. Positive Indicators:

• Compliance with Filings: The company’s confirmation statements and accounts are up to date and not overdue, indicating regulatory compliance.
• Singular Ownership and Control: One director and 100% shareholder control may allow for swift decision-making and simplified governance.
• No Indications of Insolvency or Liquidation: The company remains active with no formal insolvency proceedings or liquidation initiated.

4. Due Diligence Notes:

• Investigate the rationale for dormancy and plans for future trading or investment to assess operational intent and viability.
• Verify the origin of the negative P&L balance and whether this reflects initial formation expenses or other adjustments.
• Confirm absence of contingent liabilities or off-balance sheet obligations that may impact solvency.
• Assess the background and intentions of the sole director/shareholder for strategic direction and financial support capability.
• Review any related-party transactions or commitments not disclosed in the abridged accounts.